E4I HOLDINGS LIMITED

E4I HOLDINGS LIMITED is an active private limited company, incorporated on 12 May 2008. The nature of the business is Construction of commercial buildings. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. E4I HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
Country	SCOTLAND
Postcode	ML4 3NJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

E4I HOLDINGS LIMITED

Directors

(The company's officers)

MR DYLAN FLETCHER

(~53 year old British national)

CROFTLEA 50 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4RS

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/09/2008

MS ALISON GROAT

(~44 year old British national)

FORTH HOUSE PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2023

MISS KIRSTY O'BRIEN

(~41 year old British national)

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2014

MR STEWART WILLIAM SMALL

(~48 year old British national)

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2022

MRS DANIELA RADULESCU

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Secretary

Appointed on 19/05/2020

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MISS KIRSTY O'BRIEN
MR STEWART WILLIAM SMALL

ACP: NORTH HUB LIMITED

MISS KIRSTY O'BRIEN

AGHOCO 1063 LIMITED

MR STEWART WILLIAM SMALL

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

MR STEWART WILLIAM SMALL

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

MISS KIRSTY O'BRIEN

AMBER BLUE EAST CENTRAL LIMITED

MR DYLAN FLETCHER

ASH HOLDCO 1 LIMITED

MISS KIRSTY O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)